 |
> From: MUSA MOHAMMED <musamohammed480@yahoo.com>
> Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DEAD?URGENT,FROM ALHAJI DR.MUSA MOHAMMED AND THANKS.
> To:
> Date: Wednesday, July 18, 2018, 3:25 AM
>
> FROM,DR.MUSA
> MOHAMMED,DIRECTOR,COMPUTER AND
> MONITORING UNIT,CENTRAL BANK OF
> NIGERIA,(CBN)
>
> Reply to: ( georgemorgan616@gmail.com)
> Attention:
> Beneficiary,
> This is to inform you that this
> office did received payment advice from FEDERAL GOVERNMENT
> OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF
> NIGERIA to pay to you the total amount of US$15.5 Million.
> Note that a final approval has been given to your claim and
> your funds have been transferred from the CENTRAL BANK OF
> NIGERIA,(CBN)that has the final authority to transfer out of
> the shores such amount of Fund.
> We have just received an email
> from one MR. KAMICHI YASHITA who introduced himself as your
> next of kin also that you have instructed him to receive the
> funds into his account on your behalf. MR. KAMICHI YASHITA
> informed us that you are dead also that the instruction was
> given to him before your death. We have asked him to forward
> the copy of the letter you gave him but have not yet heard
> from him. We are writing you to confirm this message and if
> it is not true, you are required to forward with immediate
> effect the following information to enable us carry out this
> transfer to your account within the next 48
> hours.
> Forward as a matter of urgency
> the following:
> FULL NAMES AND
> ADDRESS:.................. DIRECT TELEPHONE/MOBILE
> NUMBERS:........................A COPY OF YOUR IDENTITY,THAT IS
> INTERNATIONAL PASSPORT/DRIVING LICENSE----------BANK NAME AND
> ADDRESS:...................ACCOUNT
> DETAILS:...................
>
> The only thing required from
> you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY
> IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE
> NUMBER:+234 8124247977 and obtain the transfer Authorization
> code which proves that you are the rightful beneficiary of
> this fund as we don't want the fund to get to the wrong
> hands. And also endeavor to give me a call if you know you
> did not send MR. KAMICHI YASHITA for your Fund unfailingly
> anytime of the day, confirming receipt of this mail on my
> Direct Line:
>
> We await your urgent response
> and thanks.
> Reply to: ( georgemorgan616@gmail.com)
> REGARDS,DR.MUSA MOHAMMED,DIRECTOR,COMPUTER AND
> MONITORING UNIT,CENTRAL BANK OF
> NIGERIA,(CBN)TEL#,+234
> 8065223607. |
|
> From: MUSA MOHAMMED <musamohammed480@yahoo.com>
> Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DEAD?URGENT,FROM ALHAJI DR.MUSA MOHAMMED AND THANKS.
> To:
> Date: Monday, July 30, 2018, 10:06 AM
>
> FROM,DR.MUSA
> MOHAMMED,DIRECTOR,COMPUTER AND
> MONITORING UNIT,CENTRAL BANK OF
> NIGERIA,(CBN)
>
> Reply to: (Â georgemorgan616@gmail.com)Â
> Attention:
> Beneficiary,
> This is to inform you that this
> office did received payment advice from FEDERAL GOVERNMENT
> OF NIGERIA,(FGN) in conjunction with the CENTRAL BANK OF
> NIGERIA to pay to you the total amount of US$15.5 Million.
> Note that a final approval has been given to your claim and
> your funds have been transferred from the CENTRAL BANK OF
> NIGERIA,(CBN)that has the final authority to transfer out of
> the shores such amount of Fund.Â
> We have just received an email
> from one MR. KAMICHI YASHITA who introduced himself as your
> next of kin also that you have instructed him to receive the
> funds into his account on your behalf. MR. KAMICHI YASHITA
> informed us that you are dead also that the instruction was
> given to him before your death. We have asked him to forward
> the copy of the letter you gave him but have not yet heard
> from him. We are writing you to confirm this message and if
> it is not true, you are required to forward with immediate
> effect the following information to enable us carry out this
> transfer to your account within the next 48
> hours.Â
> Forward as a matter of urgency
> the following:
> FULL NAMES AND
> ADDRESS:.................. DIRECT TELEPHONE/MOBILE
> NUMBERS:........................A COPY OF YOUR IDENTITY,THAT IS
> INTERNATIONAL PASSPORT/DRIVING LICENSE----------BANK NAME AND
> ADDRESS:...................ACCOUNT
> DETAILS:...................
>
> The only thing required from
> you is to contact BARRISTER GEORGE MORGAN,THE CBN,ATTORNEY
> IMMEDIATELY,ON THIS EMAIL ADDRESS, georgemorgan616@gmail.com,TELEPHONE
> NUMBER:+234 8124247977 and obtain the transfer Authorization
> code which proves that you are the rightful beneficiary of
> this fund as we don't want the fund to get to the wrong
> hands. And also endeavor to give me a call if you know you
> did not send MR. KAMICHI YASHITA for your Fund unfailingly
> anytime of the day, confirming receipt of this mail on my
> Direct Line:Â
>
> We await your urgent response
> and thanks.
> Reply to: (Â Â georgemorgan616@gmail.com)Â
> REGARDS,DR.MUSA MOHAMMED,DIRECTOR,COMPUTER AND
> MONITORING UNIT,CENTRAL BANK OF
> NIGERIA,(CBN)TEL#,+234
> 8065223607. |
|
From: GEORGE MORGAN georgemorgan616@gmail.com
Date: Monday, 26 November 2018, 03:01AM -0800
Subject: ATTN. , CONGRATS,THE TRANSFER OF THIS YOUR $15.5M,USD,INHERITANCE PAYMENT TO YOUR ACCOUNT WILL ONLY COST YOU,$450,USD,URGENT AND THANKS,FROM BARRISTER GEORGE MORGAN.
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
ATTN.
Good day and how are you today?.
I am in receipt of your mail with the details well noted and thanks for your response.
I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR $15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $450,US,BEING FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY GIVE YOU THE DETAILS TO SEND THE $450,US,FOR THE CONCLUSION OF YOUR TRANSFER.
We are pleased to inform you,that your part payment of ($15.5,million,us)
is next on the payment list for the year 2018.
The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed. I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.
Payment Procedure:
The payment will be wired directly from Central Bank of Nigeria.
Finally, you are advised to get back to me immediately .
BEST REGARDS,
From Barrister George Morgan,
Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port Harcourt Rivers State Nigeria.
TEL#--- +234 8124247977.
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|
From: GEORGE MORGAN george.morgan74@yahoo.com
Date: Saturday, 15 December 2018, 01:37PM -0800
Subject: ATTN. SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD,I wait to hear from you if you are still alive,URGENT,FROM BARRISTER G.MORGAN,THANKS.
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
ATTN.SIR/MA,
I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief
justice for the final approval by Friday this week.
Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the
paying bank OK.
I wait to hear from you if you are still alive.
Regards,
Barrister George Morgan,
Tel number- +234 8124247977.
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|
From: GEORGE MORGAN georgemorgan616@gmail.com
Date: Sunday, 16 December 2018, 08:10PM -0800
Subject: ATTN. ,CONGRATS,THE TRANSFER OF THIS YOUR $15.5M,USD,INHERITANCE PAYMENT TO YOUR ACCOUNT WILL ONLY COST YOU,$250,USD,URGENT AND THANKS,FROM BARR.GEORGE MORGAN.
From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.
ATTN.
Good day and how are you today?.
I am in receipt of your mail with the details well noted and thanks for your response.
I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR $15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $250,US,BEING FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY GIVE YOU THE DETAILS TO SEND THE $250,US,FOR THE CONCLUSION OF YOUR TRANSFER.
We are pleased to inform you,that your part payment of ($15.5,million,us)
is next on the payment list for the year 2018.
The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed. I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred thousand united states dollars).
Please re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, (if any) Position And Address.
4) Your Bank account Details .
5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.
Payment Procedure:
The payment will be wired directly from Central Bank of Nigeria.
Finally, you are advised to get back to me immediately .
BEST REGARDS,
From Barrister George Morgan,
Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port Harcourt Rivers State Nigeria.
TEL#--- +234 8124247977.
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